Director Declaration
Updated : 16:24
3 December 2019
LEI: 2138005C7REHURGWHW31
River and Mercantile Group PLC
(the "Company")
LISTING RULE 9.6.13R DISCLOSURE
Further to the Company's announcement on 28 November 2019 concerning the appointment of Simon Wilson as Chief Financial Officer and director of the Company, the Company hereby makes the following disclosures in accordance with Listing Rule 9.6.13R.
Mr Wilson has a wealth of experience in the asset management sector gained during his time at Hawkpoint Partners and Pacific Investments where he was Managing Director of Corporate Finance and had responsibility for all of the group's fund management activities. In the course of these roles, Mr Wilson was a director of a number of specific purpose vehicles which were voluntarily wound up. In accordance with LR 9.6.13R(3), Mr Wilson has been a director of the following companies which have been placed into liquidation or receivership/administration:
Top Markets (London) Limited | LPA receiver appointed in April 2014. Creditors voluntary liquidation commenced in December 2017. |
Top Markets (Sussex) Limited | LPA receiver appointed in April 2014. Creditors voluntary liquidation commenced in December 2017. |
Westmount London Limited | LPA receiver appointed in April 2014. Creditors voluntary liquidation commenced in December 2017. |
Topland County Limited | LPA receiver appointed in April 2014. Creditors voluntary liquidation commenced in December 2017. |
Topland Services Limited | LPA receiver appointed in April 2014. Creditors voluntary liquidation commenced in December 2017. |
Topland Estates (London) Limited | Creditors voluntary liquidation commenced in December 2017. |
Topland Trafford Park Limited | LPA receiver appointed in April 2014. Creditors voluntary liquidation commenced in December 2017. |
Topland Estates (U.K.) Limited | LPA receiver appointed in April 2014. Creditors voluntary liquidation commenced in December 2017. |
Topland Saltash Limited | LPA receiver appointed in April 2014. Creditors voluntary liquidation commenced in December 2017. |
Topland Saltash No 1 Limited | LPA receiver appointed in April 2014. Creditors voluntary liquidation commenced in December 2017. |
Topland Saltash No 2 Limited | LPA receiver appointed in April 2014. Creditors voluntary liquidation commenced in December 2017. |
Concept Outdoor Worldwide Limited | Dissolved via voluntary strike off in May 2012. |
TRC No.1 Limited | Voluntary liquidation commenced in August 2010, dissolved August 2011. |
Concept Outdoor (UK) Limited | Creditors voluntary liquidation commenced in July 2009. |
There are no further disclosures required under Listing Rule 9.6.13R in respect of Mr Wilson's appointment.
For further information please contact:
River and Mercantile Group PLC +44 (0)20 3327 5100
Sally Buckmaster, Group Company Secretary
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